MELFORD II (GPCO) LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MELFORD II (GPCO) LTD

Company number 08604736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2023	CH01	Director's details changed for Mr Harry Bimbo Hart on 31 July 2023	View PDF Director's details changed for Mr Harry Bimbo Hart on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jul 2023	MR01	Registration of charge 086047360001, created on 30 June 2023	View PDF Registration of charge 086047360001, created on 30 June 2023 - link opens in a new window - 36 pages (36 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	CH01	Director's details changed for Mr Patrick James Bushnell on 4 November 2020	View PDF Director's details changed for Mr Patrick James Bushnell on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Patrick James Bushnell on 4 November 2020	View PDF Director's details changed for Mr Patrick James Bushnell on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Harry Bimbo Hart on 25 July 2022	View PDF Director's details changed for Mr Harry Bimbo Hart on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	CH01	Director's details changed for Mr Harry Bimbo Hart on 1 July 2020	View PDF Director's details changed for Mr Harry Bimbo Hart on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 5 January 2020	View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 5 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Mr James Montague Osborne on 11 December 2019	View PDF Director's details changed for Mr James Montague Osborne on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Harry Bimbo Hart on 23 January 2019	View PDF Director's details changed for Mr Harry Bimbo Hart on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mr James Montague Osborne on 10 October 2018	View PDF Director's details changed for Mr James Montague Osborne on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category